DOSSIERS / FINANCIERE THEMIS
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FINANCIERE THEMIS

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-451999411 · 451999411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE THEMIS
fr_insee
451999411
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-10
fr_insee
14 AV VALDILETTA, 06100 NICE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBULANCES BAIE DES ANGESactiveASSISTANCE TAXI MEDICAL PROVENCE ALPES COTE D'AZURdissolvedAZURION ELECTRAdissolvedCAMELIAdissolvedCLAUDIO FILOMENO MONIZ SEMEDOactiveEthan William Joseph LEVYactiveFARID IHADDADENdissolvedGEEROMSdissolvedJACQUES DESFEMMESdissolvedLASH BY LactiveLM PROMOTIONdissolvedMARTINE BOUVIERdissolvedMP DANCEdissolved[ND]active[ND]active[ND]dissolvedRIVIERA CIMIEZdissolvedROBERT RUSSOdissolvedSARL DU 24 BD ALBERT 1ERdissolvedSCI GASdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GUY BOURSEREAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100